Founded in 2019, Zenus is an innovative, US digital bank and technology provider, that is taking banking beyond borders.

Zenus gives people and businesses worldwide access to the security, freedom, and convenience of US banking and leading cross-border payment services.

Providing Retail, Business, and Institutional bank accounts, alongside Payment and BaaS capabilities, Zenus is creating a world where physical borders don’t limit access to financial services.

Banking

Blockchain

Credit & Debit Cards

Cryptocurrency

Finance

FinTech

Payments

Zenus Bank

Zenus Bank's headquarters in San Juan, Puerto Rico

The Bogota office focuses on incident management and support services, ensuring seamless operations across the region.

Bogota

Jose A Diaz-Ortiz

Jorge M. Soltero

Gabriel Viera

Brian Frey

This department analyzes financial data and conducts investigations to identify and mitigate risks associated with financial activities.

Financial Investigations Unit

This department oversees product development and project coordination to align offerings with market needs.

Product Management

This department oversees the strategic direction and governance of the organization.

Board Leadership

The Leadership Team at Zenus Bank is responsible for setting the strategic direction and vision for the organization, ensuring that the bank innovates and scales its digital banking solutions across borders. This multifaceted team oversees risk management, compliance, marketing, and commercial strategies, aiming to enhance customer access to US banking services while maintaining regulatory compliance and robust security measures. Through collaboration and insight, the Leadership Team drives the bank’s mission to redefine global banking accessibility.

Leadership Team

This department manages client relationships and oversees incident resolution to ensure customer satisfaction.

Client Services

This department ensures adherence to regulatory requirements and oversees Know Your Customer (KYC) processes.

Zenus Bank

Org chart

Teams

Financial Investigations Unit

Product Management

Board Leadership

Leadership Team

Client Services

Compliance Department

Offices

Zenus Bank

Org chart

Teams

Financial Investigations Unit

Product Management

Board Leadership

Leadership Team

Client Services

Compliance Department

Offices

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